Firmoscan
Active13078732Private limited companyIlford

PANMARK IMPEX MEGA TRADING LTD

Significant control: Mohammed Rahee (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Panmark Impex Mega Trading Ltd sell?

Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PANMARK IMPEX MEGA TRADING LTD is an active private limited company (company number 13078732) incorporated on 14 December 2020, registered in Ilford. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 27,496 companies in buying and selling of own real estate in Greater London with filed accounts; the median reports net assets of £10 and is 6 years old.

02

Ownership and control

1 active · 1 other
  • Mr Mohammed Rahee
    Individual · since 16 October 2024
    • owns 75–100% of shares
  • Mr Bashir Ahmed
    Individual · since 14 December 2020 · ceased 16 October 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 December 20205 yrs ago
First accounts due
14 September 20221501 days overdue
Confirmation statement due
28 December 2026in 65 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 68100
Buying and selling of own real estate
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 December 2020
  • Accounts past their due dateDue 14 September 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 65 days
  2. First accounts due1501 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 14 December 2020 · in Dec 2020.

09

Reminders for PANMARK IMPEX MEGA TRADING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).